Statements: MDS THMORDA SEZ

Canonical ID: NK-agZFkU9KS9aLAeLyCWdE6A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penhengus_ofac_sdnofac-28052
LegalEntity:address10 AB, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrbcf3m
Organization:addressEntityaddr-25c52db43bfd5e748da24ed53bb43cc9f44ad763engus_ofac_sdnofac-28052
Organization:aliasMDS Thmorda SEZengus_ofac_sdnofac-28052
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf3m
Company:countrykhengus_ofac_press_releasesofac-pr-d0cdf15a140dd82ee5d6be9bf0940b118b8b969d
Organization:countrykhengus_ofac_sdnofac-28052
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3m
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvg
LegalEntity:id387fb11ae9922336ca05b1dfe353f675a5c6d42dengus_sam_exclusionsusgsa-s4mrbcfvg
Organization:id533ffde79ecd92596f73be5284f760387a1355d0us_trade_cslofac-28052
Company:id107be786f37a2f2e5d80d0201d7bc2905b0e533cext_us_ofac_press_releasesNK-agZFkU9KS9aLAeLyCWdE6A
Company:id8ba8363d485bb6d5920ff422a483d2d4a8e151afopencorporatesoc-companies-kh-00019416
Organization:idb1aabdd98b376c97eb1b7e0d6f50d30f63f12e6eengus_ofac_sdnofac-28052
Company:id107be786f37a2f2e5d80d0201d7bc2905b0e533cengus_ofac_press_releasesofac-pr-d0cdf15a140dd82ee5d6be9bf0940b118b8b969d
LegalEntity:id7f25cbde4736e317260a7e18fb55946d7c5cd03aengus_sam_exclusionsusgsa-s4mrbcf3m
LegalEntity:nameMDS THMORDA SEZengus_sam_exclusionsusgsa-s4mrbcfvg
Organization:nameM D S THMORDA S E Z CO., LTD.us_trade_cslofac-28052
Company:nameM D S Thmorda S E Z Co., Ltd.engus_ofac_press_releasesofac-pr-d0cdf15a140dd82ee5d6be9bf0940b118b8b969d
Organization:nameM D S Thmorda S E Z Co., Ltd.engus_ofac_sdnofac-28052
LegalEntity:nameM D S THMORDA S E Z CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3m
LegalEntity:notes(also M D S THMORDA S E Z CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcfvg
LegalEntity:notes(also MDS THMORDA SEZ)engus_sam_exclusionsusgsa-s4mrbcf3m
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00019416opencorporatesoc-companies-kh-00019416
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28052
Organization:registrationNumber00019416engus_ofac_sdnofac-28052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28052engus_ofac_sdnofac-28052
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849engus_ofac_press_releasesofac-pr-d0cdf15a140dd82ee5d6be9bf0940b118b8b969d
Organization:topicssanctionus_trade_cslofac-28052
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3m
Organization:topicssanctionengus_ofac_sdnofac-28052
LegalEntity:uniqueEntityIdPVFJMHEHL6J7engus_sam_exclusionsusgsa-s4mrbcf3m
LegalEntity:uniqueEntityIdLDSWR96P9QN5engus_sam_exclusionsusgsa-s4mrbcfvg
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